Agenda Item #1 TO SEE IF THE BOARD
WILL APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF MARCH 1, 2017 AND THE
SPECIAL BOARD MEETINGS OF MARCH 9, MARCH 15, AND MARCH 22, 2017.

Upon motion by Robert Demchak and seconded by Troy Dunphy
the Board voted by unanimous consent to approve the regular Board minutes of
March 1, 2017.

Upon motion by Robert Demchak and seconded by
Patrick Daubenberger the Board voted by unanimous consent to approve the
special Board minutes of March 9, 2017.

Upon motion by Robert Demchak and seconded by
Patrick Daubenberger the Board voted by unanimous consent to approve the
special Board minutes of March 15, 2017.

Upon motion by Robert Demchak and seconded by Troy
Dunphy the Board voted by unanimous consent to table the approval of the
special Board minutes of March 22, 2017 until the April 6, 2017 meeting.

Agenda Item #2 STUDENT PRESENTATIONS: Mr. Twitchell, Ms. Long, and two of their students
talked about their work with the Cue Think Problem-Solving Program in math.
Each student explained their own way of reaching the answer to a particular
math problem using the program. Mr.
Twitchell also reported that the High School math team placed 7th
out of 21. Mr. Corson also talked about how important this problem solving
program is because the MEA testing consists mainly of how to problem solve.

Agenda
Item #3 REPORTS:

A.)Superintendent’s Report

1.)Appointments and recent staff hiring:

Skip
Rugh – Varsity Girls Basketball 2017-2018

Lauren
Bean – JV Girls Basketball 2017-2018

Luke
Ellis – Boys Tennis 2017

Nora
Ellis – Girls Tennis 2017

Dustin
Zamboni – M.S. Track Co-Coach 2017 with stipend of $1,276

Heidi
Vicneire – Girls Varsity Soccer Coach 2017

PJ
Vicneire – Boys Varsity Soccer Coach 2017

Heath
Cowan – Varsity Boys Basketball 2017-2018

Marc
Collard – Varsity Boys & Girls Track Coach 2017

David
Richardson – JV Softball Coach 2017

2.)Nominations:

Lisa
Savage – Transfer from her position as district Literacy Coach to the new
position of School Improvement Grant Coordinator/Reading Interventionist at
Garrett Schenck effective immediately.

Removed
from agenda

3.)FOIA Training

B.)Administrator Reports

Written Reports were mailed to
Board Members and are available online at www.carrabec.org.

C.)Committees – Negotiations Committee met

D.)Adjustments to the agenda

Upon motion by Robert Demchak and seconded by Bobbi
Sue Harrington the Board voted by unanimous consent to add agenda item #5A to
see if the Board will approve charging the full RSU #74 tuition rate for the
current and future tuitioned students.

Agenda Items # 6 and #7 were eliminated from the
Agenda.

Agenda Item #4 CITIZENS COMMENTS ON AGENDA
ITEMS.

Jack Kaplan spoke about a demeaning comment that
was spoken at the March 22, 2017 meeting.

Erik Carey asked some questions about the previous
budget meetings and the budget being

approved.

Agenda Item #5 TO ENTER INTO EXECUTIVE
SESSION TO DISCUSS SUPERINTENDENT DUTIES AND RELATIONS WITH SCHOOL BOARD AS
ALLOWED BY TITLE I, SEC 405 (6A).

Upon motion by Robert Demchak and seconded by Troy
Dunphy the Board voted by unanimous consent to enter executive session to
discuss superintendent duties and relations with School Board as allowed at
6:38 p.m. and were out at 7:03 p.m.

Agenda Item #5A TO SEE IF THE BOARD WILL
APPROVE CHARGING THE FULL RSU #74
TUITION RATE FOR CURRENT AND FUTURE TUITIONED STUDENTS.

Upon motion by Robert Demchak and seconded by Bobbi
Sue Harrington the Board voted 9-2 to approve charging the full RSU # 74
tuition rate for current and future tuitioned students.

Agenda Item #8 TO DISCUSS THE OPTIONS OF
SELLING THE DOUBLE WIDE TRAILER AT CHS.

The Board discussed about putting the trailer out
to bid.

Agenda Item #9 TO APPROVE A NEW ENGLISH ARTS
PROGRAM FOR K-8 FOR

2017-18.

Upon motion by Robert Demchak and seconded by
Patrick Daubenberger the Board voted by unanimous consent to table this agenda
item to the May meeting.

Agenda Item #10 TO APPROVE THE 2017-2018
CALENDAR.

Upon motion by Robert Demchak and seconded by
Patrick Daubenberger the Board voted by unanimous consent to approve the
2017-2018 calendar.

Agenda Item #11 TO APPROVE THE SOLON TITLE 1
STAFF TO APPLY FOR A GRANT.

Upon motion by Robert Demchak and seconded by
Patrick Daubenberger the Board voted by unanimous consent to approve the Solon
Title 1 staff to apply for a grant.